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Company Information for

LIBERTY LIMITED

210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH,
Company Registration Number
03967671
Private Limited Company
Active

Company Overview

About Liberty Ltd
LIBERTY LIMITED was founded on 2000-04-07 and has its registered office in London. The organisation's status is listed as "Active". Liberty Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LIBERTY LIMITED
 
Legal Registered Office
210-220 REGENT STREET
MAYFAIR
LONDON
W1B 5AH
Other companies in W1W
 
Previous Names
RETAIL STORES PLC06/07/2005
Filing Information
Company Number 03967671
Company ID Number 03967671
Date formed 2000-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/02/2024
Account next due 31/10/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-06 09:35:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY LIMITED
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Companies with same name LIBERTY LIMITED
The following companies were found which have the same name as LIBERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBERTY ORCHARD ROAD Singapore 238841 Dissolved Company formed on the 2008-09-10
LIBERTY New Jersey Unknown
LIBERTY CAPITAL MIDTOWN, LLC Dissolved Company formed on the 2010-10-11
LIBERTY ORIENTAL CARPETS LIMITED SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA Active Company formed on the 2007-10-11
LIBERTY TRANSPORT AND SERVICES YISHUN STREET 31 Singapore 763333 Dissolved Company formed on the 2015-12-09
LIBERTY - BOILING SPRINGS II, LLC W THIRTEEN MILE RD FARMINGTON HILLS 48334 Michigan 30407 UNKNOWN Company formed on the 2003-10-29
LIBERTY - EAGLE 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1996-12-07
LIBERTY - LABZ LIMITED 62 STRADBROKE ROAD SOUTHWOLD SUFFOLK IP18 6LQ Active Company formed on the 2021-04-06
LIBERTY - NFP VII LLC 1066 WITTE RD STE 100 HOUSTON TX 77055 Active Company formed on the 2023-04-10
LIBERTY '89 FOUNDATION, INC. 273 DELAWARE AVE. Albany DELMAR NY 12054 Active Company formed on the 1992-09-18
LIBERTY (AR) STATUTORY TRUST II Corporate Trust Administration 1100 North Market Street Wilmington DE 19890 Unknown Company formed on the 2005-08-30
Liberty (ar) Statutory Trust I Delaware Unknown
LIBERTY (AUSTUBE MILLS) UK LTD 40 GROSVENOR PLACE 2ND FLOOR LONDON SW1X 7GG Active - Proposal to Strike off Company formed on the 2017-08-25
LIBERTY (CONTRACTORS) LTD BOUNDARY FARM STUBTON ROAD CLAYPOLE NEWARK NOTTINGHAMSHIRE NG23 5BP Active Company formed on the 2006-04-05
Liberty (delaware), Inc. Delaware Unknown
LIBERTY (ECO) LTD TAXASSIST ACCOUNTANTS 2 BURGHLEY WAY DERBY DE23 4TD Active Company formed on the 2021-09-30
LIBERTY (HK) INTERNATIONAL GROUP COMPANY LIMITED Unknown Company formed on the 2016-02-19
Liberty (Hong Kong) Plastic Co., Limited Active Company formed on the 2011-06-15
Liberty (il) Statutory Trust I Delaware Unknown
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED 210-220 Regent Street Mayfair MAYFAIR London W1B 5AH Active - Proposal to Strike off Company formed on the 2002-11-21

Company Officers of LIBERTY LIMITED

Current Directors
Officer Role Date Appointed
ABDUL WAHAB SAUD ALBABTAIN
 Director 2010-10-26
MARCO ANATRIELLO
 Director 2010-09-06
MARCO CAPELLO
 Director 2010-09-06
ADIL MEHBOOB-KHAN
 Director 2018-01-19
EMILIO DI SPIEZIO SARDO
 Director 2010-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
VISHESH NATH SRIVASTAVA
 Director 2010-09-06 2018-01-19
STEFANO BERALDO
 Director 2010-10-26 2017-05-04
GAIL TIMMINS
 Company Secretary 2015-12-10 2016-09-07
PAUL JOHN HARRIS
 Company Secretary 2010-10-26 2013-12-19
PAUL JOHN HARRIS
 Director 2008-05-13 2013-12-19
RICHARD GARY BALFOUR-LYNN
 Director 2000-05-15 2012-11-06
GEOFFROY DE LA BOURDONNAYE
 Director 2007-07-01 2011-06-28
FILEX SERVICES LIMITED
 Company Secretary 2000-05-15 2010-10-26
JOHN WILLIAM HARRISON
 Director 2000-05-15 2010-09-06
JAMES ANDREW PEGGIE
 Director 2006-09-22 2010-09-06
JAGTAR SINGH
 Director 2007-03-06 2010-09-06
BRIAN ALAN MYERSON
 Director 2000-05-15 2010-07-16
KOK KHEE DATO THONG
 Director 2000-05-15 2010-03-08
CRISPIN PAUL MARDON
 Director 2006-03-31 2008-05-13
JANE ALEXANDRA DAVIES
 Director 2004-04-20 2007-09-14
IAIN WILLIAM RENWICK
 Director 2002-11-11 2007-05-17
JOSEPH SALEEM SHASHOU
 Director 2000-05-15 2007-03-06
DAVID SOWARD
 Director 2000-05-15 2006-09-22
CHRISTIAN VIROS
 Director 2004-06-18 2006-06-30
FRASER STUART ALLAN
 Director 2004-06-18 2006-03-31
JACQUELINE UNSWORTH
 Director 2004-04-20 2005-06-16
NICHOLAS CHARLES HOLT MATHER
 Director 2002-07-08 2004-06-18
JOHN ADRIAN BALL
 Director 2002-07-08 2003-06-10
FIONA MARY HARRISON
 Director 2000-12-04 2002-11-08
DECHERT NOMINEES LIMITED
 Company Secretary 2000-05-08 2000-05-15
DECHERT NOMINEES LIMITED
 Director 2000-05-08 2000-05-15
DUNSTANA ADESHOLA DAVIES
 Company Secretary 2000-04-07 2000-05-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-04-07 2000-05-08
WATERLOW SECRETARIES LIMITED
 Nominated Director 2000-04-07 2000-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL WAHAB SAUD ALBABTAIN LIBERTY ALPHA LIMITED Director 2013-12-06 CURRENT 2010-04-22 Active
ABDUL WAHAB SAUD ALBABTAIN LIBERTY KAPPA LIMITED Director 2013-12-06 CURRENT 2013-10-15 Active
ABDUL WAHAB SAUD ALBABTAIN LIBERTY ZETA LIMITED Director 2013-12-06 CURRENT 2013-10-15 Active
MARCO ANATRIELLO THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-07-21
MARCO ANATRIELLO LIBERTY TUDOR PROPERTY LIMITED Director 2010-09-06 CURRENT 2001-03-02 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED Director 2010-09-06 CURRENT 2002-11-21 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED Director 2010-09-06 CURRENT 2003-02-06 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY OF LONDON LIMITED Director 2010-09-06 CURRENT 2006-03-27 Active
MARCO ANATRIELLO RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-06 Active - Proposal to Strike off
MARCO ANATRIELLO RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED Director 2010-09-06 CURRENT 2002-03-14 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY FABRIC LIMITED Director 2010-09-06 CURRENT 1920-01-02 Active
MARCO ANATRIELLO LIBERTY RETAIL LIMITED Director 2010-09-06 CURRENT 1894-11-01 Active
MARCO ANATRIELLO LIBERTY INVESTMENT LIMITED Director 2010-09-06 CURRENT 1998-06-18 Active
MARCO ANATRIELLO LIBERTY CENTRES LIMITED Director 2010-09-06 CURRENT 1998-11-02 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY PROPERTIES LINK OWNER LIMITED Director 2010-09-06 CURRENT 2001-04-04 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY REGENT STREET LIMITED Director 2010-09-06 CURRENT 2004-12-23 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY LEASE LIMITED Director 2010-09-06 CURRENT 1986-12-09 Active
MARCO ANATRIELLO RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED Director 2010-09-06 CURRENT 2001-02-16 Active - Proposal to Strike off
MARCO ANATRIELLO RETAIL STORES PROPERTY HOLDINGS LIMITED Director 2010-09-06 CURRENT 2001-04-30 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY TUDOR PROPERTY NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO ICONIC LONDON LTD Director 2018-07-04 CURRENT 2017-08-10 Active
MARCO CAPELLO ICONIC LONDON (HOLDINGS) LIMITED Director 2018-07-04 CURRENT 2004-01-13 Active
MARCO CAPELLO @ICONICLDN LTD Director 2018-07-04 CURRENT 2014-07-07 Active
MARCO CAPELLO NITUMEN LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MARCO CAPELLO CANDUMEN LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MARCO CAPELLO QMS HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARCO CAPELLO LOTHIAN SHELF (728) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
MARCO CAPELLO NIDORAM LIMITED Director 2017-07-18 CURRENT 2017-07-13 Liquidation
MARCO CAPELLO ODORAM LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
MARCO CAPELLO LIBERTY FABRIC SALES LTD Director 2017-06-07 CURRENT 2017-06-07 Active
MARCO CAPELLO BIG HOLDING GROUP LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MARCO CAPELLO LOTHIAN SHELF (726) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
MARCO CAPELLO WOOL AND THE GANG LTD Director 2016-08-05 CURRENT 2012-12-14 Active
MARCO CAPELLO CRAFTS GROUP LIMITED Director 2016-07-27 CURRENT 2016-07-27 Liquidation
MARCO CAPELLO UNION LIFESTYLE LIMITED Director 2016-07-22 CURRENT 2016-07-22 Liquidation
MARCO CAPELLO UNION LIFESTYLE HOLDINGS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Liquidation
MARCO CAPELLO LOTHIAN SHELF (725) LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
MARCO CAPELLO ADONIS ALPHA LIMITED Director 2016-03-23 CURRENT 2016-03-02 Active
MARCO CAPELLO THE DMC GROUP HOLDING LIMITED Director 2015-11-16 CURRENT 2015-11-16 Liquidation
MARCO CAPELLO BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2016-11-08
MARCO CAPELLO MAMAS & PAPAS (RETAIL) LIMITED Director 2014-07-24 CURRENT 1980-11-24 In Administration/Administrative Receiver
MARCO CAPELLO MAMAS & PAPAS (PROPERTY) LIMITED Director 2014-07-24 CURRENT 1991-07-02 Active - Proposal to Strike off
MARCO CAPELLO MAMAS & PAPAS LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO CAPELLO MAMAS & PAPAS (HOLDINGS) LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO CAPELLO MAMAS & PAPAS (FRANCHISE STORES) LIMITED Director 2014-07-24 CURRENT 2005-07-07 Active - Proposal to Strike off
MARCO CAPELLO STORK BETA LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MARCO CAPELLO STORK DELTA LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MARCO CAPELLO LIBERTY KAPPA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO LIBERTY THETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO LIBERTY ZETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO MEM II (LUX) LIMITED Director 2013-03-14 CURRENT 2013-03-13 Dissolved 2015-03-17
MARCO CAPELLO BG II (LUX) GP LIMITED Director 2013-03-13 CURRENT 2013-03-12 Dissolved 2015-03-17
MARCO CAPELLO ENOTRIA WINE GROUP LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
MARCO CAPELLO CHRISTYS OF LONDON LIMITED Director 2011-10-12 CURRENT 1994-11-14 Active - Proposal to Strike off
MARCO CAPELLO C W HEADDRESS LIMITED Director 2011-10-12 CURRENT 1996-02-28 Active
MARCO CAPELLO CHRISTY & CO. LIMITED Director 2011-10-12 CURRENT 2007-06-20 Active
MARCO CAPELLO LIBERTY TUDOR PROPERTY LIMITED Director 2010-09-06 CURRENT 2001-03-02 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED Director 2010-09-06 CURRENT 2002-11-21 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED Director 2010-09-06 CURRENT 2003-02-06 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY OF LONDON LIMITED Director 2010-09-06 CURRENT 2006-03-27 Active
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-06 Active - Proposal to Strike off
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED Director 2010-09-06 CURRENT 2002-03-14 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY FABRIC LIMITED Director 2010-09-06 CURRENT 1920-01-02 Active
MARCO CAPELLO LIBERTY RETAIL LIMITED Director 2010-09-06 CURRENT 1894-11-01 Active
MARCO CAPELLO LIBERTY INVESTMENT LIMITED Director 2010-09-06 CURRENT 1998-06-18 Active
MARCO CAPELLO LIBERTY CENTRES LIMITED Director 2010-09-06 CURRENT 1998-11-02 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY PROPERTIES LINK OWNER LIMITED Director 2010-09-06 CURRENT 2001-04-04 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY REGENT STREET LIMITED Director 2010-09-06 CURRENT 2004-12-23 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY LEASE LIMITED Director 2010-09-06 CURRENT 1986-12-09 Active
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED Director 2010-09-06 CURRENT 2001-02-16 Active - Proposal to Strike off
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS LIMITED Director 2010-09-06 CURRENT 2001-04-30 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY TUDOR PROPERTY NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY GAMMA HOLDINGS LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
MARCO CAPELLO LIBERTY ALPHA LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
MARCO CAPELLO BLUEGEM BETA LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
MARCO CAPELLO THE PRIVATE CLINIC LTD Director 2008-02-01 CURRENT 1986-02-07 Dissolved 2018-01-06
MARCO CAPELLO BLUEGEM GENERAL PARTNER LIMITED Director 2006-12-12 CURRENT 2006-12-07 Active
ADIL MEHBOOB-KHAN CHRISTYS OF LONDON LIMITED Director 2018-02-23 CURRENT 1994-11-14 Active - Proposal to Strike off
ADIL MEHBOOB-KHAN CHRISTY & CO. LIMITED Director 2018-02-23 CURRENT 2007-06-20 Active
ADIL MEHBOOB-KHAN LIBERTY OF LONDON LIMITED Director 2018-01-19 CURRENT 2006-03-27 Active
ADIL MEHBOOB-KHAN LIBERTY FABRIC LIMITED Director 2018-01-19 CURRENT 1920-01-02 Active
ADIL MEHBOOB-KHAN LIBERTY RETAIL LIMITED Director 2018-01-19 CURRENT 1894-11-01 Active
ADIL MEHBOOB-KHAN C W HEADDRESS LIMITED Director 2018-01-19 CURRENT 1996-02-28 Active
ADIL MEHBOOB-KHAN LIBERTY INVESTMENT LIMITED Director 2018-01-19 CURRENT 1998-06-18 Active
ADIL MEHBOOB-KHAN LIBERTY KAPPA LIMITED Director 2018-01-19 CURRENT 2013-10-15 Active
ADIL MEHBOOB-KHAN LIBERTY THETA LIMITED Director 2018-01-19 CURRENT 2013-10-15 Active
ADIL MEHBOOB-KHAN LIBERTY ZETA LIMITED Director 2018-01-19 CURRENT 2013-10-15 Active
EMILIO DI SPIEZIO SARDO LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED Director 2010-09-06 CURRENT 2002-11-21 Active - Proposal to Strike off
EMILIO DI SPIEZIO SARDO LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED Director 2010-09-06 CURRENT 2003-02-06 Active - Proposal to Strike off
EMILIO DI SPIEZIO SARDO RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED Director 2010-09-06 CURRENT 2001-02-16 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Flexible Sales Associate'sWest End*The Role: * We are looking for a Sales Associates to work across our Flagship store on a flexible basis. The successful candidates will have some retail2016-02-18
Sales Associate - Womenswear DenimWest End*The Role: * Here at Liberty we have some exciting opportunities within our first floor Womenswear area. We are looking for retail specialists ranging in2016-02-10
Sales Associate - Womenswear CasualWest End*The Role: * Here at Liberty we have some exciting opportunities within our first floor Womenswear area. We are looking for retail specialists ranging in2016-02-10
Sales Associate - HAY FurnitureWest End*The Role: * For the second year running, HAY will be taking over part of the 4th Floor Furniture department and Liberty are currently recruiting for2016-02-10
Sales Associate - HandbagsWest End*The Role: * We are looking for a Sales Associate with luxury retail experience to join our Handbag department in Accessories. The role will report into the2016-02-10
Sales Associate - Scarf HallWest End*The Role: * We are looking for a Sales Associate with luxury retail experience to join our Scarf Room. The role will report into the Accessories Department2016-02-10
Sales Associate - Womesnwear Designer ClassicsWest End*The Role: * Here at Liberty we pride ourselves on our unique and eclectic product offering and consider our Womenswear department to be at the forefront. We2016-02-10
Accounts Payable SupervisorWest End*The Role: * The Accounts Payable team at Liberty are recruiting for a Supervisor on a 6 month contract basis to supervise the team alongside the manager and2016-01-18
Audit and Compliance AnalystWest End*The Role: * The Audit & Compliance function is a newly formed team of audit/compliance and loss experts who make a difference to our business. The teams2016-01-08
Audit and Compliance AnalystWest End*The Role: * The Audit & Compliance function is a newly formed team of audit/compliance and loss experts who make a difference to our business. The teams2016-01-05
Junior MerchandiserWest End*The Role: * Our Head Office Merchandising team for Home are seeking a competent Junior Merchandiser to join them. This is a really exciting opportunity to2015-12-16
Department Manager - HomeWest EndWith a key focus on high value and contemporary products, the role is focused on driving sales, managing and supporting an accomplished team of sales...2015-12-16
Cash Office AssistantWest End*The Role: * The Liberty Cash Office is part of the finance team but based within our Tudor Building. Liberty is currently recruiting for a part time Cashier2015-11-24
Digital Re-ToucherWest End*The Role: * Here at Liberty we are looking to recruit a Digital retoucher to work with our studio staff in studio next to the Liberty store. The main purpose2015-11-20
Digital Re-Toucher - Photography StudioSwadlincote*The Role: * Here at Liberty we are looking to recruit a Digital retoucher to work with our studio staff in our brand new studio in Swadlincote. The main2015-11-19

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-11-19Notice of agreement to exemption from audit of accounts for period ending 03/02/24
2024-11-19Audit exemption statement of guarantee by parent company for period ending 03/02/24
2024-11-19Consolidated accounts of parent company for subsidiary company period ending 03/02/24
2024-11-19Audit exemption subsidiary accounts made up to 2024-02-03
2024-11-05Audit exemption statement of guarantee by parent company for period ending 03/02/24
2024-09-12REGISTRATION OF A CHARGE / CHARGE CODE 039676710023
2024-07-29REGISTRATION OF A CHARGE / CHARGE CODE 039676710022
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-08-10Notice of agreement to exemption from audit of accounts for period ending 28/01/23
2023-08-10Audit exemption subsidiary accounts made up to 2023-01-28
2023-07-21REGISTRATION OF A CHARGE / CHARGE CODE 039676710021
2023-07-18Audit exemption statement of guarantee by parent company for period ending 28/01/23
2023-07-18Consolidated accounts of parent company for subsidiary company period ending 28/01/23
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 039676710020
2023-01-07FULL ACCOUNTS MADE UP TO 29/01/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039676710019
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 039676710018
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039676710018
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 039676710017
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039676710017
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-07-15AAFULL ACCOUNTS MADE UP TO 30/01/21
2021-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039676710016
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039676710015
2020-12-22AAFULL ACCOUNTS MADE UP TO 01/02/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCO CAPELLO
2020-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 039676710014
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039676710013
2020-03-20CH01Director's details changed for Emilio Di Spiezio Sardo on 2017-09-01
2020-03-20CH01Director's details changed for Emilio Di Spiezio Sardo on 2017-09-01
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-28CH01Director's details changed for Mr Marco Anatriello on 2019-10-01
2019-09-11AAFULL ACCOUNTS MADE UP TO 02/02/19
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-23AAFULL ACCOUNTS MADE UP TO 03/02/18
2018-10-01AP01DIRECTOR APPOINTED MR ROBERT UNSWORTH
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039676710012
2018-04-05AP01DIRECTOR APPOINTED MR ADIL MEHBOOB-KHAN
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR VISHESH NATH SRIVASTAVA
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039676710010
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039676710007
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039676710008
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039676710009
2018-02-13RP04CS01Second filing of Confirmation Statement dated 30/11/2016
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039676710011
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-25AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039676710010
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO BERALDO
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 6035702
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-13TM02Termination of appointment of Gail Timmins on 2016-09-07
2016-10-18AAFULL ACCOUNTS MADE UP TO 30/01/16
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039676710009
2016-01-18AP03SECRETARY APPOINTED MRS GAIL TIMMINS
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 6035702
2016-01-14AR0130/11/15 FULL LIST
2015-11-30AUDAUDITOR'S RESIGNATION
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 6035702
2015-01-08AR0130/11/14 FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 039676710008
2014-07-14AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN HARRIS
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 6035702
2014-01-24AR0130/11/13 FULL LIST
2014-01-06ANNOTATIONReplacement
2014-01-06AR0130/11/12 FULL LIST AMEND
2014-01-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL JOHN HARRIS
2014-01-06ANNOTATIONReplaced
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039676710007
2013-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-28AAFULL ACCOUNTS MADE UP TO 02/02/13
2013-05-17MISCSECTION 519
2013-01-24AR0130/11/12 FULL LIST
2013-01-08AA01CURREXT FROM 31/12/2012 TO 31/01/2013
2012-12-13RP04SECOND FILING WITH MUD 30/11/11 FOR FORM AR01
2012-12-13ANNOTATIONClarification
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-28DISS40DISS40 (DISS40(SOAD))
2012-04-25AR0130/11/11 FULL LIST
2012-04-03GAZ1FIRST GAZETTE
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFROY DE LA BOURDONNAYE
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 21/11/2011
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY BALFOUR-LYNN / 21/11/2011
2011-11-17RES13FACILITY AMENDMENT AGREEMENT 06/10/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22AR0130/11/10 BULK LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HARRIS / 29/11/2010
2011-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-14AAINTERIM ACCOUNTS MADE UP TO 27/05/10
2010-12-29RES01ADOPT ARTICLES 26/10/2010
2010-12-17AP01DIRECTOR APPOINTED DR STEFANO BERALDO
2010-12-17AP01DIRECTOR APPOINTED ABDUL WAHAB SAUD ALBABTAIN
2010-11-08AP03SECRETARY APPOINTED PAUL JOHN HARRIS
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
2010-11-05RES01ADOPT ARTICLES 26/10/2010
2010-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-10-06CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-10-06RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-10-06RES02REREG PLC TO PRI; RES02 PASS DATE:06/10/2010
2010-09-14AP01DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA
2010-09-14AP01DIRECTOR APPOINTED MARCO ANATRIELLO
2010-09-14AP01DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO
2010-09-14AP01DIRECTOR APPOINTED MR MARCO CAPELLO
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PEGGIE
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MYERSON
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KOK THONG
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-11AR0130/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-04363aRETURN MADE UP TO 30/11/08; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIBERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-24 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2016-07-26 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2014-07-15 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2013-12-19 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2011-05-23 Satisfied ARES CAPITAL EUROPE LIMITED
A DEED OF ACCESSION 2010-10-26 Satisfied ARES CAPITAL EUROPE LIMITED
DEBENTURE 2007-11-12 Satisfied BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2007-02-06 Satisfied THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
GUARANTEE & DEBENTURE 2005-07-01 Satisfied BARCLAYS BANK PLC
COMPOSITE SHARE CHARGE AND GUARANTEE CONTAINING FIXED CHARGES 2003-07-02 Satisfied NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of LIBERTY LIMITED registering or being granted any patents
Domain Names

LIBERTY LIMITED owns 9 domain names.

liberty.co.uk   libertycelebration.co.uk   libertyfabrics.co.uk   libertygifts.co.uk   libertylist.co.uk   libertyoflondon.co.uk   libertystore.co.uk   libertystores.co.uk   libertyweddings.co.uk  

Trademarks

Trademark applications by LIBERTY LIMITED

LIBERTY LIMITED is the for the trademark LIBERTAS ™ (78737742) through the USPTO on the 2005-10-21
Color is not claimed as a feature of the mark.
Income
Government Income

Government spend with LIBERTY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rushcliffe Borough Council 2014-12-18 GBP £3,100 External Printing
St Helens Council 2014-04-30 GBP £889
Aylesbury Vale District Council 2014-03-10 GBP £2,440 CAR PARK MANAGEMENT - Postage
Aylesbury Vale District Council 2014-03-10 GBP £2,440 CAR PARK MANAGEMENT - Postage
Aylesbury Vale District Council 2014-02-13 GBP £794 CAR PARK MANAGEMENT - Stationery
Aylesbury Vale District Council 2014-01-24 GBP £1,540 CAR PARK MANAGEMENT - Stationery
Aylesbury Vale District Council 2013-11-20 GBP £1,500 CAR PARK MANAGEMENT - Stationery
Aylesbury Vale District Council 2013-08-06 GBP £2,440 CAR PARK MANAGEMENT - Stationery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLIBERTY LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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